Mount Street
Manchester
M2 5NT
Director Name | Mr Neil Harvey Swimer |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1990(5 years, 8 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crowe U.K. Llp 3rd Floor The Lexicon Mount Street Manchester M2 5NT |
Secretary Name | Mr Neil Harvey Swimer |
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Nationality | British |
Status | Current |
Appointed | 31 December 1990(5 years, 8 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crowe U.K. Llp 3rd Floor The Lexicon Mount Street Manchester M2 5NT |
Registered Address | Crowe U.K. Llp 3rd Floor The Lexicon Mount Street Manchester M2 5NT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Anthony B. Blasdale 33.33% Ordinary |
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1 at £1 | Neil H. Swimer 33.33% Ordinary |
1 at £1 | Neil H. Swimer & Anthony B. Blasdale 33.33% Ordinary |
Year | 2014 |
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Net Worth | £115,688 |
Cash | £33,080 |
Current Liabilities | £7,227 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 December 2023 (4 months, 1 week ago) |
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Next Return Due | 12 January 2025 (8 months from now) |
28 March 1989 | Delivered on: 29 March 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings to the east of green lane remiley stockport grt manchester title no's gm 434770 & gm 434774. Outstanding |
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28 March 1989 | Delivered on: 29 March 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings to the east of green lane remiley stockport grt manchester title no's gm 434770 & gm 434774. Outstanding |
26 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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6 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
3 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
4 January 2019 | Registered office address changed from C/O Crowe Clark Whitehill 3rd Floor, the Lexicon Mount Street Manchester M2 5NT to Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 4 January 2019 (1 page) |
4 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
4 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
5 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 January 2015 | Director's details changed for Mr Anthony Bernard Blasdale on 9 January 2015 (2 pages) |
9 January 2015 | Secretary's details changed for Mr Neil Harvey Swimer on 9 January 2014 (1 page) |
9 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Secretary's details changed for Mr Neil Harvey Swimer on 9 January 2014 (1 page) |
9 January 2015 | Director's details changed for Mr Neil Harvey Swimer on 9 January 2015 (2 pages) |
9 January 2015 | Director's details changed for Mr Neil Harvey Swimer on 9 January 2015 (2 pages) |
9 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Secretary's details changed for Mr Neil Harvey Swimer on 9 January 2014 (1 page) |
9 January 2015 | Director's details changed for Mr Anthony Bernard Blasdale on 9 January 2015 (2 pages) |
9 January 2015 | Director's details changed for Mr Neil Harvey Swimer on 9 January 2015 (2 pages) |
9 January 2015 | Director's details changed for Mr Anthony Bernard Blasdale on 9 January 2015 (2 pages) |
8 October 2014 | Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill 3Rd Floor, the Lexicon Mount Street Manchester M2 5NT on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill 3Rd Floor, the Lexicon Mount Street Manchester M2 5NT on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill 3Rd Floor, the Lexicon Mount Street Manchester M2 5NT on 8 October 2014 (1 page) |
13 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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23 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
23 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
17 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
19 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
25 January 2012 | Secretary's details changed for Mr Neil Harvey Swimer on 1 April 2011 (2 pages) |
25 January 2012 | Director's details changed for Mr Neil Harvey Swimer on 1 April 2011 (2 pages) |
25 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
25 January 2012 | Secretary's details changed for Mr Neil Harvey Swimer on 1 April 2011 (2 pages) |
25 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
25 January 2012 | Director's details changed for Mr Neil Harvey Swimer on 1 April 2011 (2 pages) |
25 January 2012 | Director's details changed for Mr Neil Harvey Swimer on 1 April 2011 (2 pages) |
25 January 2012 | Secretary's details changed for Mr Neil Harvey Swimer on 1 April 2011 (2 pages) |
9 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
9 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
27 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
27 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
21 January 2011 | Registered office address changed from C/O Horwath Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP United Kingdom on 21 January 2011 (1 page) |
21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
21 January 2011 | Registered office address changed from C/O Horwath Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP United Kingdom on 21 January 2011 (1 page) |
21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Director's details changed for Mr Neil Harvey Swimer on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Mr Neil Harvey Swimer on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Anthony Bernard Blasdale on 16 March 2010 (2 pages) |
16 March 2010 | Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2HP on 16 March 2010 (1 page) |
16 March 2010 | Director's details changed for Anthony Bernard Blasdale on 16 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
16 March 2010 | Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2HP on 16 March 2010 (1 page) |
8 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
8 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
22 December 2009 | Annual return made up to 29 December 2008 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 29 December 2008 with a full list of shareholders (4 pages) |
13 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
13 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 June 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
12 June 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2008 | Return made up to 29/12/07; full list of members (3 pages) |
4 February 2008 | Return made up to 29/12/07; full list of members (3 pages) |
12 December 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
12 December 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
15 June 2007 | Return made up to 29/12/06; full list of members (3 pages) |
15 June 2007 | Return made up to 29/12/06; full list of members (3 pages) |
9 March 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
9 March 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
6 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
6 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
29 December 2005 | Return made up to 29/12/05; full list of members (3 pages) |
29 December 2005 | Return made up to 29/12/05; full list of members (3 pages) |
1 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
1 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
19 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
19 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
16 April 2003 | Return made up to 31/12/02; full list of members
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16 April 2003 | Return made up to 31/12/02; full list of members
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28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
22 January 2002 | Registered office changed on 22/01/02 from: c/o horwath clark whitehill arkwright house parsonage gardens manchester M3 2LF (1 page) |
22 January 2002 | Registered office changed on 22/01/02 from: c/o horwath clark whitehill arkwright house parsonage gardens manchester M3 2LF (1 page) |
11 January 2002 | Return made up to 31/12/01; full list of members
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11 January 2002 | Return made up to 31/12/01; full list of members
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24 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
24 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
11 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
11 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
30 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
30 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
23 December 1998 | Return made up to 31/12/98; full list of members
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23 December 1998 | Return made up to 31/12/98; full list of members
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29 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
29 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
31 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
31 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
6 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
6 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
24 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
24 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
27 October 1993 | Full accounts made up to 31 March 1993 (11 pages) |
27 October 1993 | Full accounts made up to 31 March 1993 (11 pages) |
7 October 1991 | Full accounts made up to 31 March 1991 (12 pages) |
7 October 1991 | Full accounts made up to 31 March 1991 (12 pages) |
29 March 1990 | Full accounts made up to 31 March 1989 (12 pages) |
29 March 1990 | Full accounts made up to 31 March 1989 (12 pages) |
1 February 1989 | Registered office changed on 01/02/89 from: 23 princess street albert square M2 4EN (1 page) |
1 February 1989 | Registered office changed on 01/02/89 from: 23 princess street albert square M2 4EN (1 page) |
9 July 1987 | Full accounts made up to 31 March 1987 (4 pages) |
9 July 1987 | Full accounts made up to 31 March 1987 (4 pages) |
9 July 1987 | Full accounts made up to 31 March 1986 (4 pages) |
9 July 1987 | Full accounts made up to 31 March 1986 (4 pages) |
18 June 1987 | Return made up to 12/09/86; full list of members (4 pages) |
18 June 1987 | Return made up to 12/09/86; full list of members (4 pages) |
23 August 1986 | Registered office changed on 23/08/86 from: university house the crescent salford M5 4WT (1 page) |
23 August 1986 | Registered office changed on 23/08/86 from: university house the crescent salford M5 4WT (1 page) |
30 April 1985 | Incorporation (18 pages) |
30 April 1985 | Incorporation (18 pages) |